Augentius (Luxembourg) SA
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
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AUGENTIUS FUND ADMINISTRATION (LUXEMBOURG) S.A.
Related countries | United Kingdom |
Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 2695-1004-1737-5624 |
Record last updated | Thursday, August 22, 2019 6:22:05 AM UTC |
Official Address | 6 Rue Gabriel Lippmann Münsbach There are 1,425 companies registered at this street |
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Document Type | Publication date | Download link | |
Registry | Aug 22, 2019 | Modification | |
Registry | Jul 30, 2019 | Non-statutory modification of directors | |
Registry | Jul 4, 2019 | Non-statutory modification of directors 19011... | |
Financials | Jul 4, 2019 | Filing of financial statement Oct 1 2018 - Dec 31 2018 | |
Financials | May 22, 2019 | Filing of financial statement Oct 1 2017 - Sep 30 2018 | |
Registry | May 21, 2019 | Non-statutory modification of directors | |
Registry | Apr 12, 2019 | Non-statutory modification of directors 19005... | |
Registry | Mar 26, 2019 | Modification | |
Registry | Mar 26, 2019 | Modification of articles of association | |
Registry | Jan 14, 2019 | Modification of articles of association 19000... | |
Registry | Jan 10, 2019 | Modification | |
Registry | Nov 14, 2018 | Non-statutory modification of directors | |
Financials | Apr 26, 2018 | Filing of financial statement Oct 1 2016 - Sep 30 2017 | |
Financials | Mar 23, 2017 | Filing of financial statement Oct 1 2015 - Sep 30 2016 | |
Financials | Apr 4, 2016 | Filing of financial statement | |
Financials | May 6, 2015 | Filing of financial statement 201504... | |
Registry | Feb 12, 2015 | Notification of filing of articles of association | |
Registry | Dec 2, 2014 | Change of company name | |
Financials | May 6, 2014 | Filing of financial statement | |
Registry | Dec 9, 2013 | Other various publications filed to the commercial register | |
Registry | Aug 6, 2013 | Particulars of directors filed separately | |
Registry | Mar 1, 2013 | Particulars of directors filed separately 201301... | |
Financials | Feb 28, 2013 | Filing of financial statement (year ending Sep 30, 2012) | |
Registry | Sep 7, 2012 | Particulars of directors filed separately | |
Registry | Mar 28, 2012 | Notification of filing of articles of association | |
Financials | Mar 23, 2012 | Filing of financial statement (year ending Sep 30, 2011) | |
Registry | Feb 8, 2012 | Modification of the articles of association | |
Registry | Jul 16, 2011 | Other various publications filed to the commercial register | |
Registry | Jun 25, 2011 | Notification of filing of articles of association | |
Registry | Jun 22, 2011 | Change of location of registered office | |
Financials | Apr 7, 2011 | Filing of financial statement (year ending Sep 30, 2010) | |
Registry | Mar 23, 2011 | Particulars of directors filed separately | |
Registry | Mar 23, 2011 | Particulars of directors filed separately 201102... | |
Registry | Mar 16, 2011 | Particulars of directors filed separately | |
Registry | Jul 26, 2010 | Particulars of directors filed separately 201006... | |
Registry | Feb 18, 2010 | Incorporation of the company and publication of articles of association | |